HomeMy WebLinkAbout1960 04-25 CCM Regular Session Minutes of the Proceedings of the Village
Council of the Village of Brooklyn Center
in the County of Hennepin and State of
Minnesota
April 25i 1960
The Village Council met in regular session and was called to order by
Mayor William N. Super at 7:45 P.M.
Roll Call: William N. Super, Carl Carlson, Clifford Wellman and Russ
Jones were present. Trustee Wayne Gageby was absent.
Motion by Clifford Wellman and seconded by Russ Jones to approve the
minutes of the Regular meeting of April 11, 1960 as recorded. Motion carried.
Member Carl Carlson introduced the following resolution and moved its
adoption:
RESOLUTION ACCEPTING BID
AND APPROVING CONTRACT FORM
WHEREAS, the Village Administrator and the Village Engineer
have reported that on April 11, 1960 at 2 :00 P.M. they
opened and tabulated bids received for sanitary sewer project
No. 1960 -5, and that said bids were as follows:
Nodland Const. Co. $56,559.90
Peter Lametti Const, 48,649.57
Lametti & Sons 53,271.85
Phelps -Drake Inc. 49,732.56
Walter Hiller & Sons 38,592.40
Walbon Excavating 60,943.75
NOW, THEREFORE, BE IT RESOLVED by the Village Council of the
Village of Brooklyn Center that the bid of Walter Hiller &
Sons, Inc. in the amount of $38,592.40 as to the furnishing
of all work, labor and material in connection with sanitary
sewer project 1960 -5 according to the plans and specifications
therefor now on file in the office of the village clerk is
deemed to be the lowest and best bid submitted for said work
by a responsible bidder, and said bid is hereby accepted.,
The motion for the adoption of the foregoing resolution was duly seconded by
member Clifford Wellman, and upon vote being taken thereon the following voted
in favor thereof: William N. Super, Carl Carlson, Clifford Wellman and
Russ Jones; and the following voted against the same: None; whereupon said
resolution was declared duly passed and adopted.
Member Carl Carlson introduced the following resolution and moved its
adoption•.
RESOLUTION ACCEPTING BID AND
APPROVING CONTRACT FORM
WHEREAS, the Village Administrator and the Village Engineer
have reported that on April 25, 1960 at 2:00 P.M. they opened
and tabulated the bids received for Water Improvement No.
1960 -1B and that said bids were as follows:
Keys Well Drilling Company $21,985.00
Tri -State Well Company 25,309.00
Bergerson- Caswell Inc. 33,,225•
Layne- Minnesota Inc. 34,860.00
NOW,, THMWORE,, BE IT RESOLVED by the Village Council of the
Village of Brooklyn Center as follows:
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That the bid of Keys Well Drilling Company in the
amount of $21,985.00 for the drilling of a well
and the furnishing of all work, labor and material
in connection with the drilling of a well in
accordance with the plans and specifications therefor
now on file in the office of the village clerk, is
deemed to be the lowest and best bid submitted by a
responsible bidder for said work and said bid is
hereby accepted.
The motion for the adoption of the foregoing resolution was duly seconded by
member Russ Jones and upon vote being taken thmeon the following voted in
favor thereof: Carl Carlson, Clifford Wellman, William N. Super and Russ
Jones; and the following voted against the same: None, whereupon said resolution
was declared duly passed and adopted.
Member Clifford Wellman introduced the following resolution and moved
its adoption:
RESOLUTION ACCEPTING BID AND
APPROVING CONTRACT FORM
WEEREAS, the Village Administrator and the Village Engineer
have reported that on April 25, 1960 at 2 :00 P.M. they
opened and tabulated bids received for the furnishing of a
Deep Well Turbine Pump as a part of Water Improvement Project
1960 -1B, and that said bids were as follows:
Meade Well Company $4,863.40
Fadden Pump Co. 4,945,00
Fairbanks & Morse 4,940.00
Layne - Minnesota, Inc. 4,768.72
Bergerson- Caswell Inc. 5,790.00
NOW, THEREBORE BE IT RESOLVED by the Village Council of the
Village of Brooklyn Center as follows;
That the bid of Layne- Minnesota, Inc. in the
amount of $4,768.72 for the furnishing of a
Deep Well Turbine Pump in accordance to the
Plans and Specifications therefor now on file
in the office of the Village Clerk, is deemed
to be the lowest and best bid submitted for
said pump by a responsible bidder, and said
bid is hereby accepted.
The motion for the adoption of the foregoing resolution was duly seconded by
member Carl Carlson and upon vote being taken thereon the following voted in
favor thereof: Carl Carlson, Clifford Wellman, William N. Super, Russ Jones,
and the Hollowing voted against the same: none; whereupon said resolution was
declared duly passed and adopted.
Motion by Carl Carlson and seconded by Russ Jones that the Village Council
adopt the assessment policy for new installation of water mains that all of the
abutting property shall be assessed at the time of the construction and that
the assessment will be $490.00 per lot and the assessment does not include
street resurfacing, and petition forms shall note that all parcels of land
abutting a water improvement will be assessed for the improvement and the
street surfacing is not included in the estimated assessment. Motion carried.
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Member Russ Jones introduced the following resolution and moved its
adoption:
RESOLUTION PROVIDING FOR PUBLIC HEARING ON
PROPOSED WATER impROVEKm N0. 1960 -29 AND
PROVIDING FOR REIMBURSMW OF UNASSESBED
COST OF WATER IMPROVEMENT NO. 1956 -19 and 1960 -1
WHEREAS, it is proposed that there be constructed improvements
consisting of the following:
Construction of water supply system including wells, tanks,
feeder mains, laterals, service connections and appurtenances
to provide water service along the following described streets;
STREET FROM TO
Chowen Ave.No. 65th Ave.No. a point approximately
200 ft. north of 66th Ave. No.
66th Ave. No. Chowen Ave.No. Beard Ave, No,
WHEREAS,. the Village Engineer has made a preliminary report advising
that said proposed improvements are feasible and that it can be constructed at
an estimated cost of $7,840.00,
NOW, THEREFORE, BE IT RESOLVED by the Village Council of the
Village of Brooklyn Center, Minnesota, as follows:
1. The council proposes to proceed under authority granted by
Chapter 398, Laws of Minnesota, 1953, as amended,
2. A public hearing on the proposed improvement shall be held at the
Village Hall in the Village on Monday, the 9th day of May, 1960 at'8.00 O'clock
P.M. and the clerk shall publish notice of the time and place of hearing by two
weeks' publication in the official newspaper of the Village.
3, The area proposed to be assessed for said improvement is as
follows
ALL PARCELS OF PROPERTY ABUTTING ON THE ABOVE NAMED STREETS,
4. This proposed improvement shall be designated Water Improvement
No. 1960 -29.
BE IT FURTHER RESOLVED by the Village Council of the Village of Brooklyn Center,
Minnesota, that it is hereby determined that the properties which will be
served by Water Improvement No. 1960 -29 when said improvement is completed,
will also be benefited by Water Improvement No, 1956 -19 and 1960 -1, which propert,
was not initially assessed for Water Improvement No. 1956 -19 and 1960 -1 and that
as to expenditures made for Water Improvement No. 1956-19 and 1960 -i from
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general ad valorem tax levies or other sources and funds in addition to special
assessments heretofore made for said improvement the Village shall be reimbursed
therefor by adding $1,960.00 to the assessments to be levied for Water
Improvement No. 1960 -29 and the Village Clerk shall cause notice tatsuch adds,
tional amounts are proposed to be assessed to be included in the notice of
hearing in the making of said Water Improvement No. 1960 -29.
The motion for the adoption of the foregoing resolution was duly seconded by
member Carl Carlson, and upon vote being taken thereon, the following voted
in favor thereof; Carl Carlson, Clifford Wellman, William Super and Russ Jones;
and the following voted against the same: None; whereupon said resolution was
declared duly passed and adopted.
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Member Russ Jones introduced the following resolution and moved its
adoption:
RESOLUTION PROVIDING FOR PUBLIC HEARING
ON PROPOSED WATER IMPRoy SENT No. 1960 -34
WHEREAS, it is proposed that there be constructed improvements
consisting of the following:
Construction of water supply system including wells, tanks,
feeder mains, laterals, service connections and appurtenances
to provide water service along the following described streets:
On Osseo Road (T.H. 152) from 69th Ave.No. to a point 1150 feet
south of 69th Ave. North.
WHEREAS, The Village Engineer has made a preliminary report advising
that said proposed improvement is feasible and that it can be
constructed at an estimated cost of $10,661975
NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village
of Brooklyn Center, Minnesota, as follows:
1. The council proposes to proceed under authority granted by
Chapter 398, Laws of Minnesota, 1953, as amended.
2. A public hearing on the proposed improvement shall be held
at the Village Hall in the Village on Monday, the 9th day of May, 19W
at 8 :00 O'clock P.M, and the clerk shall publish notice of the time
and place of hearing by two weeks' publication in the official
newspaper of the Village.
3. The area proposed to be assessed for said improvement is
as follows
ALL PARCELS OF PROPERTY ABUTTING ON THE ABOVE NAMED STREETS.
4. This proposed improvement shall be designated Water
Improvement No. 1960 -34.
The motion for the adoption of the foregoing resolution was duly seconded by
member Carl Carlson and upon vote being taken thereon, the following voted in
favor thereof: Carl Carlson, Clifford Wellman, William Super and Russ Jones;
and the following voted against the same: None; whereupon said resolution was
declared duly passed and adopted.
Member Russ Jones introduced the following resolution and moved its
adoption:
RESOLUTION PROVIDING FOR PUBLIC HEARING
ON PRoposm WATER IwROVEMENT N0. 1960 -37
WHEREAS, it is proposed that there be constructed improvements
consisting of the following:
Construction of water supply system including wells, tanks,
feeder mains, laterals, service connections and appurtenances
to provide water service along the following described street;
on 63rd Ave. No. from Orchard Ave. No. to Lee Ave. No.
WHEREAS, the Village Engineer has made a preliminary report advising
that said proposed improvement is feasible and that it can be
constructed at an estimated cost of $6
NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village
of Brooklyn Center, Minnesota, as follows:
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1. The council proposes to proceed under authority granted by
Chapter 398 Laws of Minnesota, 1953, as amended.
2. A public hearing on the proposed improvement shall be held
at the Village Hall in the Village on Monday, the 9th day of Nay, 1960
at 8 :00 O'clock P.M. and the clerk shall publish notice of the time
and place of bearing by two weeks' publication in the official newspaper
of the Village.
3• The area proposed to be assessed for said improvement is as
follows:
ALL PARCELS OF PROPERTY ABUTTING ON THE ABOVE NAMM Sf MS:
4. This proposed improvement shall be designated Water Improvement
No. 1960 -37.
The motion for the adoption of the foregoing resolution was duly seconded by
member Carl Carlson, and upon vote being taken thereon, the following voted in
favor thereof: Carl Carlson, Clifford Wellman, William Super, Russ Jones; and
the following voted against the same: None; whereupon said resolution was
declared duly passed and adopted.
The Mayor announced that the meeting was open for the consideration of
proposed Sanitary Sewer Improvement No. 1960 -35.
The Clerk produced an affidavit of publication of notice of hearing on
the proposed improvement showing two weeks' publication thereof in the official
newspaper, the last publication being on April 21, 1960, which affidavit was
examined and found satisfactory and ordered placed on file.
The Mayor then called upon all property owners present to present
arguments either for or against the proposed improvement. After hearing and
considering all objections, and the property owners appearing in favor of said
improvement, member Carl Carlson introduced the following resolution and moved
its adoption:
RESOLUTION ORDERING CONSTRUCTION OF
SANITARY SEWER IMPROV.E',Nm1UT No. 1960 -35
AND ORDERING PREPARATION OF PLANS AND
SPECIFICATIONS
BE IT RESOLVED by the Village Council of the Village of Brooklyn
Center, Minnesota, as follows:
I. It is hereby determined that it is necessary and for
the best interests of the Village and the owners of property
specially benefited thereby that the following improvement shall
be constructed:
CONSTRUCTION OF SANITARY SEWER ON ALDRICH AVENUE NORTH
FROM 59th AVENUE NORTH TO 61ST A VENUE NORTH.
2. The plans and specifications for said improvement s.l
be prepared by Graydon Boeck, Village Engii.neer.
The motion for adoption of the foregoing resolution was duly seconded by
member Clifford Wellman, and upon vote being taken thereon the following voted
in favor thereof: William N. Super, Carl Carlson, Clifford Wellman and Russ
Jones; and the following voted against the same: None, whereupon seid resolution
was declared duly passed and adopted.
The mayor announced that the meeting was open for the consideration of
proposed Sanitary Sewer Improvement No. 1960 -38.
The Clerk produced an affidavit of publication of notice of bearing on
the proposed improvement showing two weeks' publication thereof in the official
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newspaper, the last publication being on April 21, 1960, which affidavit was
examined and found satisfactory and ordered placed on file.
The Mayor then called upon all property owners present to present
arguments either for or against the proposed improvement. After hearing and
considering all objections, and the property owners appearing in favor of said
improvement, member Russ Jones introduced the following resolution and
moved its adoption
RESOLUTION ORDERING CONSTRUCTION OF
SANITARY SEWER IMPROV. No. 1960 -38
AND ORDERING PREPARATION OF PLANS AND
SPECIFICATIONS.
BE IT RESOLVED by the Village Council of-the Village of Brooklyn.
Center, Minnesota, as follows;
1. It is hereby determined that it is necessary and for the
best interests of the Village and the owners of property specially
benefited thereby that the following improvement_ shall be constructed,
CONSTRUCTION OF SANITARY SEWER ON:
STREET FROK TO
Major Avenue North 63rd Avenue North South Terminus
Noble Avenue North 63rd Avenue North South Terminus
63rd Avenue North Noble Avenue North A Point 100 ft. East of 'Ma jors,
2: The plans and specifications for said improvement shall be
prepared by Graydon Boeck, Village Engineer
34 Builder Claus Johnson and Sons to post a bo of cash
escrow to guarantee the payment of the assessments on Lots 5, 6,
and 7, Block 4� and Lots 9 and 10.. Block 3 in Fair meadows Addition
upon the completion of the construction of the sanitary sewer
laterals.
4. Builder Borgstrom Construction Co. to post bond or cash
escrow to guarantee the payment of the assessments on the lots in
the proposed subdivision of Parcels 2000 and 4000 of Section 344
5. Assessments on the property of Martin Panayotoff described
as Parcel 4530, Section 33, shall be for 20 year term.
The motion for the adoption of the foregoing resolution was duly seconded by
member Carl Carlson, and upon vote being taken thereon the following voted in
favor thereof: Carl Carlson, Clifford Wellman, William Super and Russ Jones;
and the following voted against the same: None; whereupon said resolution was
declared duly passed and adopted.
Motion by Clifford Wellman and seconded by Carl Carlson to uphold
recommendation of the planning commission and approve the petition for a special
use permit for the construction of a multiple dwelling as submitted by
F. W. Ames to be located on his property listed as Part of Lot 4, Block 5,
Wangstad's Brooklyn Terrace Addition, which is located directly South of
Mr. Ames's residence located at 6045 Osseo Road. The special permit is approved"
with the following stipulations: The area of the lot to be used for a multiple
dwelling shall conform with all regulation of the village ordinances and
specifically that there be 138' of frontage on Osseo Road with an average depth
of approximately 217' which will provide the necessary area to construct the
eleven (11) unit multiple dwelling according to the plans on file with the
secretary. The permit will be granted upon submission of final acceptable
drawings in conformance with those presented and presently on file. Motion
carried.
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Motion by Carl Carlson and seconded by Russ Jones to uphold the
recommendation of the planning commission and grant a special use permit for
the construction of a multiple dwelling as petitioned for by Mr. Fred Ledin
P g P
for his property listed as Lots 1 and 2, Block 1, Ledin's Addition, with the
following stipulations: the entrance and access to the parking lot for this
multiple dwelling shall be from 59th Avenue North and that all units within
the multiple dwelling shall be single bedroom units and that approval will
be granted upon submission of plans to'be approved by the village council.
Motion carried.
Motion by Russ Jones and seconded by Carl Carlson to uphold the
recommendation of the Planning Commission that the request for a variance as
submitted by Jack Kahn for the E. C. Peterson Property to reduce the green strip
abutting Highway 100 from 15 feet to 5 feet, this property is described as
Parcel 7930 of Lot 57, Aud itor's Subdivision 21$. Motion carried.
Motion by Carl Carlson and seconded by Russ Jones to uphold the
recommendation of the Planning Commission that the Planning Commission Secretary
contact the District Engineer of the Minnesota Highway Department and request
the construction of a service drive on the southeast side of Trunk Highway 100
from Logan Avenue North to 59th Avenue North and the possibility of cutting off
the entrance of 59th Avenue North onto Trunk Highway 100 as a secondary request.
Motion carried.
Motion by Russ Janes and seconded by Carl Carlson to uphold the
u
recommendation of the .Planning Commission to gr ant the variance request 9 st submitted
by metes and bounds des
o �
his p . Harlan arms for the subdivision of
y � H P � � y with the street
cription. The property is Lot 35, Auditor's Subdivision 309,
address of 731 - 73rd Avenue North. The approval to divide by metes and bounds
is granted on the following stipulation:
That the petitioner when subdividing his property, will dedicate
the westerly and southerly 30 feet of the above named lot for
street purposes and deliver a deed for the same to the Village
of Brooklyn Center, and that the lot divided from the northeast
corner of the property be according to the regulations of the
Platting Ordinances.
Motion carried,
Motion by Russ Jones and seconded by Carl Carlson to receive petitions
for sanitary sewer laterals on the following streets:
Bryant Ave. No. from the N.S.P. right -of -way to 56th Avenue N
Bryant Ave.No. from 55th Ave.No. to 53rd Ave.No.
53rd Ave.No. from Camden Ave.No. to Bryant Ave.No,
Camden Ave -No- from N.S.P. right -of - way to 55th Ave.No.
Kyle Ave.No from 325 North of 61st Ave.No. to 65th Ave-No-
and Water Main Laterals on:
Kyle Ave from 325' north of 61st Ave.No. to 65th Ave.No
Motion carried.
Member Carl Carlson introduced the following resolution and moved its
adoption:
RESOLUTION PROVIDING FOR PUBLIC HEARING ON
PROPOSED SANITARY SEWER IMPROVEMENP Nos. 1960 - 24,
1960 -44, & 196o -45.
WHEREAS, it is proposed that there be constructed improvements
consisting of the following:
_7_
CONSTRUCTION OF SANITARY SEWER ON:
PROJECT EST.
NO, SST FROM TO CONST.COST
1960 -24 Colfax Ave.No, 61st Ave.No. 'N.Lilac Dr. 13,128.06
N +Lilac Dr. 183ft.W.of Cbll&4150 ft. E. of Colfax
i
1960 - 53rd Ave. No, Camden Ave.No. lBryant Ave. N 4
1960 -45 Camden Ave.No. N.S.P.easement 55th Ave. No. 15,306.25
WHEREAS, the Village Engineer has made a preliminary report advising
that said proposed improvements are feasible and thatthey can be constructed at
an estimated cost as listed above,
NOW., THEREFORE., BE IT RESOLVED by the Village Council of the Village
of Brooklyn Center, Minnesota, as follows:
1. The council proposes to proceed under authority granted by'Chapter
398 Laws of Minnesota, 1953, as amended.
2. A public hearing on the proposed improvement shall be held at the
Village Hall in the village on Monday, the 9th day of May, 1960, at 8;00 O'clock
P.M., and the clerk shall publish notice of the time and place of hearing by
two weeks' publication in the official newspaper of the village.
3. The area proposed to be assessed for said improvement is as
follows:
ALL PARCELS OF PROPERTY ABUTTING ON THE ABOVE NAMED STREETS.
4. These proposed improvements shall be designated Sanitary Sewer
Improvement Projects Nos. 1960 - 24, 1960 - 44 & 1960 - 45.
The motion for the adoption of the foregoing resolution was duly seconded by
member Clifford Wellman, and upon vote being taken thereon, the following
voted in favor thereof: Carl Carlson, Clifford Wellman, William Super and
Russ Jones; and the following voted against the same: None; whereupon said
resolution was declared duly passed and adopted.
Member Clifford Wellman introduced the following resolution and moved
its adoption:
RESOLUTION PROVIDING FOR PUBLIC HEARING ON
PROPOSED SANITARY SEWER impROVE[ m N0. 1 I -
DIY FYI F� ■�- Ilwlll i/il ■ �^II(
WHEREAS, it is proposed that there be constructed an improvement
consisting of the following:
CONSTRUCTION OF SANITARY SEWER ON:
STREET FROM TO EST, COST
Kyle Ave.No. 325 ft, north of 65th Ave. North $20,972.67
61st Ave. No.
WHEREAS, the Village Engineer has made a preliminary report advising
that said proposed improvement is feasible and that it can be constructed at
an estimated cost as listed above,
NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village
of Brooklyn Center, Minnesota, as follows
1. The council proposes to proceed under authority granted by
Chapter 398., Laws of Minnesota, 19531, as amended.
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2, A public hearing on the proposed improvement shall be held at
the Village Hall in the Village on Monday, the 9th day of May, 1960, at
8:00 O'clock PM* and the clerk shall publish notice of time and place of hearing
by two weeks' publication in the official newspaper of the Village.
3. The area proposed to be assessed for said improvement is as
follows:
ALL PARCELS OF PROPERTY ABUTTING ON THE ABOVE NAMED STREET,
4. This proposed improvement shall be designated Sanitary Sewer
Improvement Project Ito, 1960 -46.
The motion for the adoption of the foregoing resolution was duly seconded by
member Russ Jones, and upon vote being taken thereon the following voted in
favor thereof: Carl Carlson, Clifford Wellman, William Super and Russ Jones;
and the following voted against the same: None; whereupon said resolution was
declared duly passed and adopted.
Member Russ Jones introduced the following resolution and moved its
adoption;
RESOLUTION PROVIDING FOR PUBLIC HEARING ON
PROPOSED WATER iwROVEMENT No. 1960 -47 AND
PROVIDING FOR REIMBURSE OF UNASSESSED COST
OF WATER IMPROVEMENT No. 1956 -19 & 196o -1
WHEREAS it is proposed that there be constructed improvement consisting
of the following:
CONSTRUCTION OF WATER MAIN ON;
STREET FROM TO EST COST
Kyle Ave. No. 325 ft, north of 65th Ave. North $ 17,000.00
61st.Ave.No.
WHL'REAS, the Village Engineer has made a preliminary report advising
that said proposed improvement is feasible and that it can be constructed at an
estimated cost as shown above,
NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village
of Brooklyn Centerp Minnesota, as follows:
1. The council proposes to proceed under authority granted by
Chapter 398, Laws of Minnesota, 1953, as amended.
2. A public hearing on the proposed improvement shall be held at
the Village Hall in the Village on Monday, the 9th day of May, 1960 at 8:
O'clock P.M. and the clerk shall publish notice of the time and place of
hearing by two weeks' publication in the official newspaper of the village.
3. The area proposed to be assessed for said improvement is as
follows:
ALL PARCELS OF PROPERTY ABUTTING ON THE ABOVE NAMED MMS.,
4. This proposed improvement shall be designated Water Improvement
No. 1960 -47.
BE IT FURTHER RESOLVED by the Village Council of the Village of Brooklyn Center,
Minnesota, that its hereby determined that the properties which will be
served by Water Improvement No. 1960 -47 when said improvement is completed
will also be benefited by Water Improvement No. 1956 -19 and 1960 -i which
property was not initially assessed for Water Improvement No. 1956 -19 and
1960 -1 and that as to expenditures made for Water Improvement No. 1956 -19 and
1960 -1 from general ad valorem tax levies or other sources and funds in
addition to special assessments heretofore made for said improvement the
Village shall be reimbursed therefor by adding $8480,00 to the Assessments
to be levied for Water Improvement No. 1960 -47 and the Village Clerk shall
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cause notice that such additional amounts will be assessed to be included in
the notice of hearing in the making of said Water Improvement No, 1960 -47.;
The motion for the adoption of the foregoing resolution was duly seconded by
member Clifford Wellman and upon vote being taken thereon, the following voted
in favor thereof: Carl Carlson, Clifford Wellman, William Super, and Russ
Jones; and the following voted against the same: None; whereupon said resolution
was declared duly passed and adopted.
adoption: Member Russ Jones introduced the following resolution and moved its
RESOLUTION PROVIDING FOR
PUBLIC HEARING ON PROPOSED STORM
SEWER DWROVEKM N0. 1960 -4$
WHEREAS, it is proposed that there be constructed an improvement
consisting of the following:
CONSTRUCTION OF A STORM SEWER SYSTEM TO SERVE THE AREA
BOUNDED BY 73rd AVENUE ON THE NORTH, PALMER LAKE BASIN
AND SHINGLE CREEK ON THE WEST, 69th AVENUE Nom ON THE
SOUTH AND A LINE P ARALLEL TO AND 150' EAST OF LOGAN AVENUE
NORTH ON THE EAST.
WHEREAS, the village engineer has made a preliminary report advising
that said proposed improvement is feasible and that it can be
constructed at an estimated cost of $31,100.00,
NOW, THER'F BE IT RESOLVED by the Village Council of the Village
of Brooklyn Center, Minnesota, as follows:
1. The council proposes to proceed under authority granted by
Chapter 398, Laws of Minnesota, 1 953, as amended.
2. A public hearing on the proposed improvement shall be held
at the V:Mage Hall in the Village on the 23rd day of May, 1960 at 5 :00
O'clock P.M. and the clerk shall publish notice of the time and place
of hearing by two weeks' publication in the official newspaper of the
village.
3. The area proposed to be assessed for said improvement is as
follows:
All parcels of property in East Palmer Lake Addition and
Halek's Addition and those parcels abutting Logan Avenue on
the East side of Logan Avenue,
4. The proposed improvement shall be designated Storm Sewer
Improvement Project No. 1960 -48.
The motion for the adoption of the foregoing resolution was duly seconded by
member Carl Carlson, and upon vote being taken thereon, the following voted
in favor thereof: Carl Carlson, Clifford Wellman, William Super, Russ Jones;
and the following voted against the same: None, whereupon said resolution was
declared duly passed and adopted.
adoptian: Member Russ Jones introduced the following resolution and moved its
RESOLUTION PROVIDING FOR
PUBLIC HEARING ON PROPOSED SANITARY
SEWER IMPROVEMENT N0. 1960 -49
WHEREAS, it is proposed that there be constructed an improvement
consisting of the following:
CONSTRUCTION OF SANITARY SEWER LATERALS AS FOLLOWS:
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STREET FROM TO
Logan venue No. ME Avenue No. 73rd Avenue No.
Morgan Avenue No. 69th Avenue No. 73rd Avenue No*
Newton Avenue No. 69th Avenue No. 73rd Avenue No._
Oliver Avenue No. 69th Avenue No. 73rd Avenue No.
Penn Avenue No.- Oliver Avenue No. 73rd Avenue No. .
70th Avenue No. Oliver Avenue No., Newton Avenue No.
All of Oliver Circle
WHEREAS, the Village Engineer has made a preliminary report advising
that said proposed improvement is feasible and that it can be constructed at
an estimated cost of $145,300.00,
NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village
of Brooklyn Center, Minnesota, as follows:
1. The council proposes to proceed under authority granted by Chapter
39$, Laws of Minnesota, 1953, as amended.
2. A public hearing on the proposed improvement shall be held at the
Village Hall in the Village on the 23rd day of May, 1960 at 8 :00 O'clock P.M.
and the clerk shall publish notice of the time and place of hearing by two
weeks' publication in the official newspaper of the village.
3. The area proposed to be assessed for said improvement is as
follows:
ALL PARCELS OF PROPERTY ABUTTING ON THE ABOVE NAMED STREETS
WHERE THE PROJECT IS TO BE CONSTRUCTED.
4. The proposed improvement shall be designated Sanitary Sewer
Improvement Project No. 1960 - 49.
The motion for the adoption of the foregoing resolution was duly seconded by
member Carl Carlson, and upon vote being taken thereon, the following voted
in favor thereof: Carl Carlson Clifford Wellman, William Super Russ Jones;
and the following voted against the same: None, whereupon said resolution was
declared duly passed and adopted.
Member Russ Jones introduced the following resolution and moved its
adoption:
RESOLUTION PROVIDING FOR PUBLIC HEARING ON
PROPOSED WATER INpROVEMENT N0. 1960 -50 AND
PROVIDING FOR REIMURSEMENT OF UNASSESSED
COST OF WATER IMPROVEMENT NO. 1956 -19 and 1960 -1
WHEREAS, it is proposed that there be constructed improvement
consisting of the following:
Construction of water supply system including wells tanks
feeder mains, laterals, service connections and appurtenances
to provide water service along the following described streets:
STREET FROM TO
Logan Avenue No. h Ave. No. 73rd Ave. No.
Morgan Avenue No. 69th Ave. No. 73rd Ave. No.
Newton Avenue No. 69th Ave. No. 73rd Ave. No.'
Oliver Avenue No. 69th Ave. No. 73rd Ave• No.
Penn Avenue No. Oliver Ave. No. 73rd Ave. No.
70th Avenue No, Oliver Ave. No. Newton Ave. No
All of Oliver Circle
WHEREAS, the Village engineer has made a preliminary report advising
that said proposed improvement is feasible and that it can be constructed at an
estimated cost of $112,500.00,
NOW,, THEREFORE., BE IT RESOLVED by the Village Council of the Village
of Brooklyn Center, Minnesota, as follows:
-ll-
1. The council proposes to proceed under authority granted by
Chapter 398 Laws of Minnesota, 1953, as amendedl
2. A public hearing on the proposed improvement shall be held at
the Village Hall in the Village on Monday, the 23rd day of YAy. -1960 at
8 :00 O'clock P.M. and the clerk shall publish notice of the time and place of
hearing by two weeks' publication in the official newspaper of the Village.
3. The area proposed to be assessed for said improvement is as
follows.
ALL PARCELS OF PROPERTY ABUTTING ON THE ABOVE NAMED S'T'REETS.
WHERE THE PROJECT IS TO BE CONSTRUCTED,
4. This proposed improvement shall be designated Water Improvement
No. 1960 -50.
BE IT FURTHER RESOLVED by the Village Council of the Village of Brooklyn Center
Minnesota, that it is hereby determined that the properties which will be
served by Water Improvement No. 1960 -50 when said improvement is completed, will
also be benefited by Water Improvement No. 1956 -19 and 1960 -1, which property was
not initially assessed for Water Improvement No. 1956 -19 and 1960 -1 and that
as to expenditures made for Water Improvement No.. 1956 -19 and 1960 -1 from
general ad valorem tax levies or other sources and funds in addition to
special assessments heretofore made for said improvement the Village shall be
reimbursed therefor by adding $7,500.00 to the assessments to be levied for
Water Improvement No. 1960 -50 and the Village Clerk shall cause notice that
such additional amounts are proposed to be assessed to be included in the notice
of hearing in the making of said Water Improvement No. 1960 -50.
The motion for the adoption of the foregoing resolution was duly seconded by
member Carl Carlson, and upon vote being taken thereon, the following voted in
favor thereof: Carl Carlson., Clifford Wellman, William Super, Russ Jones;
and the following voted against the same: None; whereupon said resolution was
declared duly passed and adopted.
Member Carl Carlson introduced the following resolution and moved its
adoption:
RESOLUTION APPROVING PLANS AND
SPECIFICATIONS FOR WATER IMPROVEMENT
No. 1960 -1B(2) AND DIRECTING
ADVERTISEMENT FOR BIDS
BE IT RESOLVED by the Village Council of the Village of Brooklyn
Center, Minnesota, as follows:
1. The plans and specifications for the following improvement
prepared by the Village Engineer are hereby approved and ordered .
filed with the Clerk:
Construction of one (1) Deep Well and the furnishing
of one (1) Deep Well Turbine Pump.
2. The Clerk shall advertise for bids for such improvement
by publication at least once in the official newspaper and in the
Construction Bulletin, the date of first publication not less than
10 days prior to the date for receipt of bids. Said notice shall
state that no bids will be considered unless sealed and filed
accompanied by a cash deposit, bid bond, cashier's check or
certified check payable to the clerk in the amount of not less
than five percent (5$) of the bid.
3• The bid date is set for May 9th, 1960 at 11:00 O'clock
A.M.
4. The Village Administrator and Village Engineer shall be
authorized to open and tabulate the bids.
-12-
The motion for the adoption of the foregoing resolution was duly seconded
by member Clifford Wellman and upon vote being taken thereon, the following
voted in favor thereof: Carl Carlson, Clifford Wellman, William Super and
Russ Jones; and the following voted against the same: None; whereupon said
resolution was declared duly passed and adopted.
Motion by Russ Jones and seconded by Carl Carlson to set the date and
time for the board of review for tax assessments as June 28, 1960 at
8 :00 O'clock P.M. Motion carried.
Motion by Carl Carlson and seconded by Russ Jones to authorize the
Village Engineer to prepare plans and specifications and take bids for the
sealing of the storm sewer located on Osseo Road and Northport Drive. Motion
carried.
Motion by Russ Jones and seconded by Carl Carlson that the following
applications for licenses be approved:
Electrical License
Lee Electric Company 3778 West Broadway
Seestrom Electric Company 4625 Williston Road
Sallblad Electric Company 2619 Penn Avenue North
Starbird Electric Company 1938 West Broadway
Northside Electric Company 1109 West Broadway
Metropolitan Electric Corporation 6429 Lyndale Avenue South
Royal Electric Company 8425 Westwood Road North
Blix and Neslund Electric Company 2418 Riverside Avenue
Bacons Electric Company 6526 Central Ave. N.E.
Hoffman Electric, Inc. Anoka, Minnesota
Harris Bros, Plumbing Company 217 West Lake Street
Cronstroms 4410 Excelsior Boulevard
Langford Electric Company 422 Roosevelt Street N.E.
Well Drilling License
Miller Pumarlo 5723 Lyndale Avenue North
Hecker Brothers, Inc. 10636 France Avenue South
Torgerson Well Company 3447 Bryant Avenue North
Ruppert & Son Well Company 4030 3rd Avenue South
Dependable Well Company 2527 East 78th Street
Plumbers License
Harris Bros. Plumbing Company 217 West Lake Street
Frank Weichaar 3848 West Broadway
Johnson Bros. Plumbing 6100 Golden Valley Road
Swanson & Schiager Plumbing Company ?326 llth Avenue South
Backdahl & Olson Plumbing & heating Co. 1809 West Lake Street
Heating License
George Sedgwick Heating Company 1001 Xenia Avenue South
Madsen Service 3549 Nicollet Avenue
Blaugas Company 791 Hampden Ave., St. Paul
Living Air Engineering Corporation 4626 Lyndale Avenue North
Standard Heating Company 410 West Lake Street
Crystal Heating & Sheet Metal Company 6324 56th Avenue North
Mill City Heating & Air Conditioning 13005 County Road 6
Moue Heating Company 6160 77th Avenue North
Harris Bros, Plumbing Company 217 West Lake Street
Jarnig Plumbing & Heating Company Anoka, Minnesota
Rubbish Service
Donald Cooper 6712 France Avenue North
Motion carried.
-13-
The bills sit forth on the schedu_e att :e ed. to the::e n.inutes and made
a iDart 're ��eof entitled. "The Fills Audit .d and 0 a c.ered Paid at the lieeti nL_ of
A 1 1 25, 1960 were audited. and orc _r. ec' pair..
1 110t- _ bjT F.uSI: Jones and. seco ,dcd. t,,y Clif - ford. J el.lra - an to ;;_:urn. Notion
car:!_ ied.
May r
Cie
The bills audited and ordered paid at the meeting of April 25, 1960
LIQUOR STORE f 1
674 Village of Brooklyn Center General Fund Surplus Transferred $25,000.00
675 Mid —West Wine Company Merchandise 17.43
676 Automatic Refrigeration Repair 11.95
677 Famous Brands Merchandise 275.68
678 Griggs Cooper & Company, Inc. " 444.62
679 Ed Phillips & Sons Company 265.48
680 Distillers Distributing Company " 488.65
681 Old Peoria Company " 353.34
682 Village of Brooklyn Center Petty Cash Reimburse Petty Cash ,60
26,857.75
LIQUOR STCR E #2
695 Village of Brooklyn Center General Fund Reimburse Salary 1,500.00
696 Hoglund Plumbing Company Work in Process 61.67
697 Chamberlain, Inc. Mattress & Spring 60900
698 Midwest Wine Company Merchandise 14.64
699 McKesson & Robbins " 227.12
700 Famous Brands, Inc. " 84.06
1051 Lynn Johnson Company, Inc. " 588.12
1052 Ed Phillips & Sons Company " 145.50
1053 Griggs Cooper & Company Inc. " 732.50
1054 Old Peoria Company " 335013
1055 Village of Brooklyn Center Petty Cash Reimburse Petty Cash 3.60
;3W � 34
PUBLIC UTILITIES
432 Frank Durand Refund Meter Deposit 24955
433 Irvin Peterson Wooden Cabinets & File 70.00
434 City of Minneapolis Sewer Rental 5,211.76
435 Village of Brooklyn Center General Fund Salary & Due To Reimburse. 3,000.44
436 Village of Brooklyn Center Special Funds Due To Reimbursement .75
437 Hawkins Chemical Inc. Chemicals 42.75
438 Fredericksonts Inc. Services 79.3x0
439 Brooklyn Printing & Advertising Supplies 4.00
440 Northern States Power Company Electricity 356.98
441 Frank W. Orth Meter Refund on Deposit 25.05
442 Village of Brooklyn Center Investment Investment 30,000.00
Trust Fund
443 Lyon Chemical Company Lyon 300.00
444 Backdahl & Olson New Services 38000
445 Village of Brooklyn Center Petty Cash Reimburse Petty Cash 25.76
39,179.24
PARK FUND
374 Wm. D. Hannay Insurance 39928
375 Northbrook Hardware Repairs & Supplies 23.31
376 Minnesota Fire Equipment Company Extingu Sher 40.00
37? Northern States Power Company Utilities 52.07
378 Poucher Printing & Litographing Co. Printing Supplies 18400
379 Village of Brooklyn Center General Fund Reimburse Cash Report #816 20.00
380 John Nuveen & Company Refund 82.40
411.06
GENERAL FUND
1870 Acme Auto Radiator & Glass Company Repairs 43.65
1871 Alex Chuba Garage Doors 336960
1872 B & B Seat Cover Company Repairs 18900
1873 Blaugas Company Refund on Gas Heating Lice 10000
1874 Brooklyn Printing & Advertising Co. Printing 76.50
1875 Builders Engineering Company Compartments &Supplies 278.80
1876 Continual Oil Company Lubricants 103.45
1877 Crown Rubber Stamp Company Printing 2.45
1878 Farnham's Supplies 180.04
1879 Ford Deep Rock Oil Company Utilities & Heating 59.01
1880 Genuine Parts Company Repairs & Supplies 144.47
1881 Haertel's Supplies & Material 53.35
1882 Wm. D. Hannay Insurance 17.35
1883 Bob Knowles Ford Company Repair s 3.26
1884 Leef Bros, Inc Repairs & Supplies 5000
1885 Lynbrook Body Shop Repairs 12,50
1886 Mathies & Peters Linoleum & Carpet Co. Supplies 21:'00
1887 Miller-Davis Company- Binder 20.00
1888 Nodland Constructicn Company Storm Sewer Repairs 1,237.18
1889 Northern Automotive Company Repairs 8969
1890 Northbrook Hardware Supplies - Envelopes 238.00
1891 Northbrook Hardware Repairs & Supplies 81.09
1892 Northern States Power Company Utilit es 1,722.82
1893 Northwestern Bell Telephone Company Communications 435.60
1894 Olson & Anderson Remodeling Contract 2,186.92
1895 W. S. Nott Company Repairs 3.00
1896 Peterson Office & School Supply Supplies 10.60
1897 Post Publishing Company Printing 147.77
1898 Reinhard Brothers Repairs 59.89
1899 Savoie Sanitary Supply Company Supplies 10.64
1900 H. R. Toll Company Supplies 10.19
1901 Vincent Brass & Aluminum Company Supplies 3.29
1902 Wilensky Auto Parts Company Repairs 12.50
1903 William's Hardware Supplies 17.73
To Void Above Check #1903 Voided -17.73
1904 William's Hardware Supplies 18.73
1905 Village of Brooklyn Center Payroll Fund Reimburse Payroll 13,020.97
1906 Village of Brooklyn Center Petty Cash Reimburse Petty Cash 5.51
1907 International Conf, of Bldg. Officials Printed Phamplets 7100
1908 Village of Brooklyn Center Public Utilities - Reimburse F.U. 55000
$ 20,660.72
nIVESTMENT TRUST
85 Camden Northwestern State Bank Temp.Invest.& U.S.Treas 99,818,00
Notes Maturity
86 Camden Northwestern State Bank U.S. Treas.Bills to Mature 39,,830.00
87 Village of Brooklyn Center Liquor Store Return of Monies Invested 25,000.00
$164,648.00,
SPECIAL FUND
159 Village of Brooklyn Center Investment Temp. Invest. of Funds 200,000.00
Trust
160 Village of Brooklyn Center Investment Repayment of Cons.Loan & 379,890.00
Trust Fund Interest
�. 161 Larson,Lindquist,Fraser & Magnuson Expenses 1959 A & B Bond 5,798.10
Issue
162 Poucher Printing & Lithographing Co. Printing of 1959 A & B Bonds 267.50
163 John Nuveen & Company Refund 510.92
586, 466. S2